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EFTA01266015.pdf
AI Summary
This is a bank statement from ING Direct for an Orange Savings Account showing routine banking activity from April-June 2009. The account holder's email is sarahk525@gmail.com and the account balance is $16,975.91. [Rating: 3/10 - Routine bank statement with basic account information and standard monthly interest payments, minimal relevance to Epstein case]
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financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| sarahk525@gmail.com | person | Email address associated with the Orange Savings Account |
Full Text
Capita)Oriel' Just becausiDpkelartadaedapekingalkec4.powcan't spend a little. If you spend. spend wisely. Electric Orange checking gives you the convenience of instant access to your cash with no monthly fees. Plus: • A Debit MasterCard® for purchases • Free ATM access at over 35.000 locations (including 7- Eleven®. Target®. & Costco®) • FOIC.insured Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $1,975.91 Customer Number )000000(993 Your Savings Summary as of 06/30/2009 Account Type Nickname Amon Balance Joint Nan* Orange Savings Account Orange $16,975.91 Your Orange Savings Account Activity Account Otarge Annual Percentage Yield Earned: 1.50% Interest and bonuses Life to date: 91,975.91 Yeartodate: $147.22 Activity Dale Amount Balance Opening Balance 04/01/2009 $16,913.01 Monthly Interest Paid 04/30/2009 $20.71 $16,933.72 Monthly Interest Paid 05131+2009 $21.43 $16,955.15 Monthly Interest Paid 06130/2009 $20.76 $16,975.91 Closing Balance 06130'2009 $16,975.91 Your email address is sarahk525@gmail.com. Update this and al your information at ingdirect.com in the My Info section. CONFIDENTIAL SDNY_GM_00006104 Interactive Phone SeMce: 1.888464.7868 P.O. Box 60 Cr MEMBER lO l SelesSennce Number: 1.888-464-0727 MN Si_ Cloud. MN 56302 FDK EFTA 00120163 EFTA01266015